HomeMy WebLinkAbout2023 Non-Profit Fireworks Stand Lottery Applications, Corres (3) Fireworks
2023
St and L oca •
ions
City of Huntington Beach
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J�ti 5922 Edinger Ave (Vons) 8I L,— OVHS
6833 Warner Ave (Bank of the West)
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McFadden Ave. m @ �_—_—O� Mc a en Ave.
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. \C15 ' ` w \ HB Lions Foundation >
�" Edinger Ave__—_—_— --- 7800 EdingerAve(Refuge Calvary Church)
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\ t^'�irr' 1 Orange Coast Gakuen
TEAM 90 dba CA Rush " 1 8230 Talbert Ave (Walmart)
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5295 Warner Ave (Ralphs) N.. ,.-. ' later Ave. o
\•:\ ‘\ 1 S. HB Girls Fastpitch Softball '
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,•\ I 18593 Main St(5 Points)
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\\;c.o �'\, ; Surf City Premier Youth Sports
Liberty Christian \d N., 1 119050 Brookhurst St
7101 Warner Ave (Stater Bros) \y I' I (99 Cents Store)
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m Yorktown Ave.:, i__�i ' /o
HBHS di,� F_E_._�- / t I / O
19081 Goldenwest St(Ralphs) \ Ave 4-- 7,�_
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c 5 Y <n Adams Ave.
Culture Football ^ co d ,cry r
N 19640 Beach Blvd (Newland Center) o -F-F
�°'09 Indianapolis Ave ;, o
wt.: E Friends of HB Jr Guards ° P� o 9062 Adams Ave (Smart& Final) �.• I.La
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' Atlanta Ave.
Patriot& Paws � ,
o 5,000 10,000 21132 Beach Blvd (Big Lots) o \\ A
<'S H ilton Ave. o
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0 1 2 8891 Atlanta Ave (Vons) `�tiyy ,
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Miles N, Banning e � //
Sea View Little League '
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HB GIS 21022 Brookhurst St(Dos Amigos) ".,, *rJ
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Lutheran Church \`..� ' j o
June2023 9812 Hamilton Ave (Lutheran Church) \`\ ' /
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Permit # 2023-01, Awarded to: CULTURE FOOTBALL ORGANIZATION
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend, indemnify and hold harmless City,its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property, arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and exp s and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurred City in`rnforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance polici s are appl•cable. The
policy limits do not act as a limitation upon the amount of indemnific ' to be pr • ed by ermittee.
(A •t,��NTINGT.7
Permittee Representative � _� Al Zelink , anager
2�Z3 9?, • (9•21.2-,
Date =-�UNTY�,/#� Date
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Permit # 2023-02, Awarded to: FRIENDS OF THE CITY OF HB JUNIOR GUARDS
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend, indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and expense and City shall
approve selection of Permittee's counsel.City shall be reimbursed for all costs and attorney's fees incurred by City in enforcin. this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance •• icies are applicable. he
<-0--�� ��policy limits do notact as a limitation upon the amount of indemnification to be provi-ed b 'ermittee.
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Permi ee Representative Al+"` , 1 Al Zelin • + anager
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ouNTv c,;,•0 Date
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Permit # 2023-03, Awarded to: HUNTINGTON BEACH LIONS FOUNDATION
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend, indemnify and hold harmless City,its officers,elected
or appointed officials, employees,agents,and volunteers from and against any and all, claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence, or willful misconduct of the City.Permittee will conduct all defense at its sole cost and expense and City shall
approves ection of Per ittee's counsel.City shall be reimbursed for all costs and attorney's fees incurred by City' -nforcing this
ob " n his inde ity shall apply to all claims and liability regardless of whether any insur. - • a olicies ar op. icable. The
policy ii is do not act as a limitation upon the amount of indemnificati.• . be pr,,vide. by Per ittee.
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Permitt Representative _, t Al Zeli Aanager
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Date �F�oU ���°•'' Date
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Permit # 2023-04, Awarded to: LUTHERAN CHURCH OF THE RESURRECTION
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect,defend, indemnify and hold harmless City,its officers,elected
or appointed officials, employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost an. - aense and City shall
approve selection of Permittee's counsel.City shall be reimbursed for all costs and attorney's fees incur ed by ity in enforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance a.licies a : applicable. The
policy limits do not act as a limitation upon the amount of indemnificati a . .e . •vide, by Permit -e.
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Permittee Representative (�i �' ,1 Al Zelinka, '1 anager
11
Date oblvt �P�ir� Date
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Permit # 2023-05, Awarded to: ORANGE COAST GAKUEN, INC
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City,its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all, claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property, arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and ex!• se and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurre• .y C! , ' enforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any ins rance p. !cies are ap;licab&. The
policy limits do not act as a limitation upon the amount of indemnification e . •vided by Permittee.
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Permittee Representative ���1 •- \ Al Zelinka � T anager
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Date � OUNTY C',010 Date
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Permit # 2023-06, Awarded to: PATRIOTS AND PAWS
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend, indemnify and hold harmless City,its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused, including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence, except where caused by the active negligence,
sole negligence,or willful misconduct of the City. Permittee will conduct all defense at its sole cost and expense and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurre. . ity in enforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance po des a • applicable. The
policy limits do not act as a limitation upon the amount of indemnification . :• a ovided ay Permi •e.
Permitt�, R{�epresentative ` �� VP' %, Al Zelinka, ► : ager
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Date i',COU �\�,/'1 Date
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Permit # 2023-07, Awarded to: SEAVIEW LITTLE LEAGUE
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect,defend, indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents, and volunteers from and against any and all,claims,damages, losses, expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the activ• •••ligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and expense •nd City hall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurred by Ci, in enforci g this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance p. • "es • e applicabl The
policy limits do not act as a limitation upon the amount of indemnificatio : •e provi•e• by • ' ittee.
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ermittee Representative �11� `f Pc-%\ Al Zelinka7'! anager
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Date vzFco \fl°0'1 Date
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Permit # 2023-08, Awarded to: SOUTH HB GIRLS FASTPITCH SOFTBALL
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City, its officers,elected
or appointed officials, employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property, arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee, caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active ne.ligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and expense and 'i shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fee incurred by City in e for ing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insura\policie• . • ap• ica. e. The
policy limits do not act as a limitation upon the amount of indemnification t, •• •rovi•' • by P- -e
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Permittee Representative it-` ;A Al Zelinka, City anager
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Date �O".� , ' ' 4
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Permit # 2023-09, Awarded to: SURF CITY PREMIER YOUTH SPORTS AND FITNESS
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect,defend, indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages,losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost an• expense and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incu e. .y City in -nforcing this
obligation. This indemnity sh• apply to all claims and liability regardless of whether any insurance •olicie •re •.p',able. The
policy limits do ' . act a• a limitation upon the amount of indemnificatio • .e p •vide i by Per ' ee.
6 "U /f ��r,� Ni I NOTE*v �'ermittee Representati is ll,,,•• 0 %•••,...eP`c-,A
__Al Zelinka, ager
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Permit # 2023-10, Awarded to: TEAM 90 INC. DBA CALIFORNIA RUSH
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend, indemnify and hold harmless City,its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all, claims,damages, losses, expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property, arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any actor omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence, except where caused by the • ive •gligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole c.st and expe se and Ci shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees •n .rred by ity in enfo cing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insura ce p• ivies •re applica'le. The
policy limits do not act as a limitation upon the amount of indemnification • •e prov•ed b' •: mittee.
Permittee Representative( :�_A` Al Zelinka, I anager
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Date 92c�'o•.,,',",P,,,`°•
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Permit # 2023-11, Awarded to: EHS GIRLS SOCCER BOOSTER & AQUATICS BOOSTER
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City,its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature, however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in port by any act or omission of
the Permittee, any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and ex n and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurred b City i enforcing this
obligati . This indemnity shall apply to all claims and liability regardless of whether any insuran e polici are ap licable. The
p s not act as a limitation upon the amount of indemnificati. • .e provie.\P rmittee.
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Permittee Representative I (J,k) 123 "- ' `9�,\� Al Zelinka, City Manager
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Permit # 2023-12, Awarded to: HBHS AQUATICS BOOSTER & BOYS LACROSSE BOOSTER
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City,its officers, elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature, however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors,anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and ex nse and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurred y i in enforcing this
obligat' n. This ind i T+ll apply to all claims and liability regardless of whether any insurance polic es are plicable. The
p ' limi.cl of act as a limitation upon the amount of indemnification to be p vided by ermitt .
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Permitt-e Representative Alfr.i ti...C,� Ze inka, 1 Manager
ate =couNri CPS,01 Date
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Permit # 2023-13, Awarded to: MHS HS ATHLETICS & BOYS BASKETBALL
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all, claims,damages, losses, expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature,however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property, arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and expense and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incur e. : City in enforcing this
obligat' . This indemnity shall apply to all claims and liability regardless of whether any insurance •olicies 're applicable. The
ciefir
policy limits do not act as a limitation upon the amount of indemnification to b•s: ovide, by Per 'ittee.
j\OL1 ):
o c, ..,N11 N6Toti
Permittee Represent tive �c .ti, k Al Zelin a, lir anager
Da e ZFcouNTY O'•'0 Date
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Permit # 2023-14, Awarded to: OVHS BOYS BASKETBALL BOOSTERS & BAND
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs, and consequential damage or liability of any kind or nature, however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee,any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by t • ,ctive negligence,
sole negligence,or willful misconduct of the City.Permittee will conduct all defense at its sole cost and ex.ens• .nd City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees incurred .y City i enforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insur. •ce polici: are a.plicable. The
policy limit do not act as a limitation upon the amount of indemnification to be pro red by P•rmitte
AA_ j ii°i.0NT{NGr .‘
Permittee Representative t1�y ..........,, 4,`•., NilkN .N14\ /
9.Z Al Zelinka, City Manager
rd -.) k,z,...:4 1,5,2, -,,,,utr-,4,,..„to.d.z, (0-7,Tii7
Date V?..,Ovi cit.`i,r` Date
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Permit # 2023-15, Awarded to: LIBERTY CHRISTIAN HIGH SCHOOL
For a Firework Stand Operation July 1 through 4, 2023 in the City of Huntington Beach
Permittees agrees as a condition of receiving this permit to protect, defend,indemnify and hold harmless City, its officers,elected
or appointed officials,employees,agents,and volunteers from and against any and all,claims,damages, losses,expenses,
judgments,demands defense costs,and consequential damage or liability of any kind or nature, however caused,including those
resulting from death or injury to Permittee's employees or volunteers and damage to Permittee's property,arising directly or
indirectly out of the obligations or operations herein undertaken by Permittee,caused in whole or in part by any act or omission of
the Permittee, any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them
may be liable,including but not limited to concurrent active or passive negligence,except where caused by the active negligence,
sole negligence, or willful misconduct of the City. Permittee will conduct all defense at its sole cost and expense and City shall
approve selection of Permittee's counsel. City shall be reimbursed for all costs and attorney's fees ' curred by City in enforcing this
obligation. This indemnity shall apply to all claims and liability regardless of whether any insura c olicies are licable. The
policy limits do not act as a limitation upon the amount of indemnificat' e pro 'de Permittee.
(1245 : ____,,,----' $ (c •-•vrfe04,,••• 4/....
0 TIN z
P nitteesentative Al ii2; Zelinka, anageris /
Date F'�••••••••'••'-`� r Date
,ouNTY c,P�i,t
City Council/ ACTION AGENDA May 2, 2023
Public Financing Authority
Pacific Airshow, LLC v. City of Huntington Beach and Kim Carr;
OCSC Case No. 30-2022-01287749
6:00 PM-COUNCIL CHAMBERS
RECONVENED CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING - 6:01 PM
ROLL CALL
Kalmick, Moser, Van Der Mark, Strickland, McKeon, Bolton, Burns All Present
PLEDGE OF ALLEGIANCE - Led by Councilmember Burns
INVOCATION
13. 23-360 Huntington Beach Police and Fire Department Chaplain Roger Wing
Mayor Strickland acknowledged that Chief Deputy City Attorney Mike Vigliotta is in
attendance for City Attorney Michael Gates.
CLOSED SESSION REPORT BY CITY ATTORNEY- None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution) - City Clerk's Report#15(1); Consent#17(1), #18 (5), #20(1)
PUBLIC COMMENTS (3-Minute Time Limit)- 14 Speakers
COUNCIL COMMITTEE APPOINTMENT ANNOUNCEMENTS - None
AB 1234 REPORTING - Reports provided by Strickland, Van Der Mark, and McKeon
OPENNESS IN NEGOTIATION DISCLOSURES - Disclosures made by Kalmick and Moser, both
reported meeting with the Police Officers'Association (POA)
CITY MANAGER'S REPORT
14. 23-405 April update from Orange County Mosquito and Vector Control (OCMVC)
City Manager Zelinka shared that the April update from OCMVC was
distributed to Council and will be made part of the record.
CITY CLERK'S REPORT
15. 23-167 Mayor Strickland called on Miss Huntington Beach Princess Roslyn
Brown-Bilyeu and Princess Coral Gangitano to assist with conducting the
4th of July fireworks stand lottery drawing
Page 4 of 11
City Council/ ACTION AGENDA May 2, 2023
Public Financing Authority
Successful lottery applicants in the Youth Sports category:
1. Surf City Premier Youth Sports and Fitness
2. Seaview Little League
3. South Huntington Beach Girls Fastpitch Softball
4. Culture Football Organization
5. Team 90, Inc., dba California Rush
Alternates: 1) Huntington Beach Pop Warner Youth Football; 2) Huntington Valley Little
League; and, 3) Vanguard Aquatics
Successful lottery applicants in the Civic Organizations category:
1. Patriots and Paws
2. Lutheran Church of the Resurrection
3. Friends of the HB Junior Guards
4. HB Lions Foundation
5. Orange Coast Gakuen, Inc.
Alternates: 1) O. C. Children's Theater(OCCT); 2) Apostolic Assembly of the Faith HB; and, 3)
American Legion Huntington Beach Post 133
CONSENT CALENDAR
Items pulled for separate discussion: #17 and#18(Kalmick); #22 and#29 (Burns)
OFFICE OF THE CITY CLERK
16. 23-316 Approved and adopted Minutes
Recommended Action:
Approve and adopt the City Council/Public Financing Authority regular meeting minutes of
April 4, 2023.
Approved 7-0
17. 23-397 Received and filed a revision to the 2023 City Council Liaison List-
Citizen Boards, Commissions, Committees and Task Forces
Recommended Action:
Receive and file the revised 2023 City Council Liaison List that assigns Councilmember McKeon as
Alternate to the West Orange County Water Board.
Approved 7-0 with identified amendments
CITY MANAGER'S OFFICE
18. 23-388 Took positions on legislation pending before the State Legislature, as
recommended by the Intergovernmental Relations Committee (IRC)
Recommended Action:
Approve one or more of the following positions on State legislation:
Page 5 of 11